Heaps O Wins wants ID docs before my cashout
Handing a passport over to an offshore site before you've even built up a deposit history is a fair worry, I'd be scratching my head too. Me, I always ask myself one thing before sending docs anywhere. If the cashout actually lands, am I happy I sent it? If it doesn't, I've just handed ID to a mob I can't walk into and have a yell at.
I've had the KYC-at-cashout moment on a couple of offshore brands and the wait while they "verify" you is where the pain usually sits. Anyone here actually been through Heaps O Wins' check? Curious what docs they wanted beyond the passport, whether a licence and a utility bill cut it, and if the money actually moved after or they kept finding another hoop. My rule is cashing out in time is everything, so a slow check at the withdrawal stage matters more to me than any promo.
500x one day, zero the next. Classic.
That question of BetGod's is a good yardstick, I'll give him that. Me, I've busted more banks than I've cared to count, and the KYC rigmarole at cashout stage is pretty standard for offshore joints. Still rusty about a passport though, I usually start with a utility bill or licence and see if they'll take it, saves the big stuff for later if you decide to trust them with a decent balance 😄
It's all hit and busted before, folks.
Fair point BetGod, but my question is simpler. Got a cashout screenshot from anyone here? No payout, no proof, and I wouldn't be sending my passport to an unlicensed offshore outfit. Check the blacklist first.
Licence first, deposit after.
Sorry if this is a dumb question 😅 but what's the blacklist LeeManly means? Is that a thread on here where people post sites that never paid? Still learning all this 🙏
Learn something new about casinos every day.
No dumb question at all, mate, we all started somewhere. It's usually just a thread where punters name and shame sites that stiffed them on payouts, so have a squiz before you hand anything over. On the Heaps O Wins thing, Dave's right that KYC at cashout is normal, but I'd still want to see someone here post proof of an actual paid withdrawal before I gave up my passport. Turned 50 into 5k once at the club, don't need the internet to believe that, but an offshore cashout? Yeah, I want screenshots 😉
It's all hit and busted before, folks.
TurboX is spot on, the blacklist threads are worth a squiz before you send anything 🙏 I only chucked a small deposit in myself and got asked for docs at cashout too, still sitting on it. Does anyone know if they'll take a driver's licence instead of a passport, or is it passport only? 😬
New here, soaking it up.
Most places take a driver's licence fine, worth asking their support before you post the passport. I'm still wary of offshore ones myself, seen a few payouts stall on the check stage. Ah well, we grind on.
Busted more than you've deposited 😉
I'd be sending support a quick question about the licence before anything else, most offshore outfits take one fine and it keeps your passport in the drawer. My rule is simple: docs go over only after I've got a withdrawal pending and cleared the wagering in profit, never earlier. If they stall the cashout past that point, that tells you plenty too 💸
Bonus taken, wagering cleared.